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CHESTNUT ESTATES LIMITED

Learn more about CHESTNUT ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 WAXWELL LANE, PINNER, MIDDLESEX, HA5 3EP

CHESTNUT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01079784
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIKHA BAJAJ / 01/06/2016
Form type: CH03
Date: 2016.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHIKHA BAJAJ / 01/06/2016
Form type: CH01
Date: 2016.06.07
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR KANTI BAJAJ
Form type: TM01
Date: 2016.02.03
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SECRETARY APPOINTED MRS SHIKHA BAJAJ
Form type: AP03
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY RAJ PATWAL
Form type: TM02
Date: 2015.12.03
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DIRECTOR APPOINTED MR RAJ PATWAL
Form type: AP01
Date: 2015.12.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, SECRETARY JOHN DIXON
Form type: TM02
Date: 2013.01.15
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SECRETARY APPOINTED RAJ PATWAL
Form type: AP03
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.11.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHIKHA BAJAJ / 13/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / KANTI BAJAJ / 13/03/2010
Form type: CH01
Date: 2010.03.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 15 REES DRIVE, STANMORE, MIDDLESEX HA7 4YN
Form type: 287
Date: 2005.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25

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Company directors and board members:

SHIKHA PATWAL (current)
Secretary, 2015.12.07
135 WAXWELL LANE PINNER , MIDDLESEX
HA5 3EP
RAJ PATWAL (current)
Director, COMPANY DIRECTOR, 2015.12.03
135 WAXWELL LANE , PINNER
HA5 3EP, MIDDLESEX
ENGLAND
SHIKHA PATWAL (current)
Director, COMPANY DIRECTOR, 2001.07.20
135 WAXWELL LANE , PINNER
HA5 3EP, MIDDLESEX
JOHN CHRISTOPHER DIXON (resigned)
Secretary, SOLICITOR, 1997.11.15 - 2012.12.05
THE LODGE SYMONDS YAT WEST , ROSS ON WYE
HR9 6BN, HEREFORDSHIRE
RAJ PATWAL (resigned)
Secretary, 2012.12.05 - 2015.12.03
135 WAXWELL LANE , PINNER
HA5 3EP, MIDDLESEX
MALCOLM BRUCE PENNYCUICK (resigned)
Secretary, 1992.03.13 - 1997.11.14
STEPS HOUSE , AUSTREY
CV9 3HF, NORTH WARWICKSHIRE
KANTI BAJAJ (resigned)
Director, 1998.12.04 - 2016.01.01
15 REES DRIVE , STANMORE
HA7 4YN, MIDDLESEX
RAJINDER KUMAR BAJAJ (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2001.05.29
2 THE WILLOWS WALSALL ROAD, FOUR OAKS , SUTTON COLDFIELD
B74 4QJ, WEST MIDLANDS
MALCOLM BRUCE PENNYCUICK (resigned)
Director, CHARTERED SURVEYOR, 1992.03.13 - 1997.11.14
STEPS HOUSE , AUSTREY
CV9 3HF, NORTH WARWICKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 952,359
Current Assets £ 9,263
Tangible Fixed Assets Depreciation £ 4,378
Debtors £ 863
Profit Loss Account Reserve £ 345,196
Revaluation Reserve £ 168,090
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 513,386
Total Assets Less Current Liabilities £ 873,071
Net Current Assets Liabilities £ 79,288
Creditors Due Within One Year £ 88,551
Cash Bank In Hand £ 8,400
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 167,284
Tangible Fixed Assets Additions £ 16,399
Tangible Fixed Assets Cost Or Valuation £ 801,589
Tangible Fixed Assets Depreciation Charged In Period £ 4,263
Creditors Due After One Year £ 359,685

Companies near to CHESTNUT ESTATES ltd.

Information about the Private Limited Company CHESTNUT ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data